The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lear, Simon John Patrick
- British born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies11 Victoria Road, Twickenham, TW1 3HN, United Kingdom
IIF 16
- British chief operating officer born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies13, Victoria Road, Twickenham, Middlesex, TW1 3HW
IIF 17
- British company director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Mr Simon John Patrick Lear
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Lear, Simon John Patrick
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (17 parents)Officer2017-01-31 ~ 2018-05-23IIF 25 - Director → MEPerson with significant control2017-01-31 ~ 2018-04-27IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 2
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2006-12-21 ~ dissolvedIIF 4 - Director → ME - 3LONDON MILLENNIUM SUITES LIMITED - 2002-07-22LONDON HOLIDAY HOMES LIMITED - 2000-02-10TYTARA LIMITED - 1999-11-1781 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-12-21 ~ dissolvedIIF 8 - Director → ME
- 4FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-12-21 ~ 2008-04-27IIF 51 - Director → ME2010-08-31 ~ 2011-04-01IIF 44 - Director → ME
- 5
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-12-21 ~ 2008-09-26IIF 55 - Director → ME2010-08-30 ~ 2010-08-30IIF 43 - Director → ME2010-08-30 ~ dissolvedIIF 57 - Director → ME - 6FAIRBRIAR SECURITIES LIMITED - 2002-05-22SPECHART LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2007-01-24 ~ dissolvedIIF 3 - Director → ME
- 7FAIRBRIAR PROPERTIES LIMITED - 2002-05-22SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-12-21 ~ dissolvedIIF 10 - Director → ME
- 8
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2006-12-21 ~ 2008-04-27IIF 48 - Director → ME2014-11-20 ~ 2018-04-27IIF 18 - Director → ME - 9FRASERS (CAMBERWELL) LIMITED - now
FRASERS (VICTORIA WORKS) LIMITED
- 2019-05-22 1022869595 Cromwell Road, London, EnglandDissolved Corporate (7 parents)Officer2016-06-13 ~ 2018-04-27IIF 62 - Director → ME - 10
FRASERS (CENTRAL HOUSE) LIMITED
0995734295 Cromwell Road, London, EnglandActive Corporate (10 parents)Officer2016-01-18 ~ 2018-04-27IIF 24 - Director → ME - 11
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer2007-01-24 ~ 2018-07-31IIF 30 - Director → ME - 12
FAIRBRIAR APARTMENTS LIMITED
- 2011-01-25 05549152TEESSEC NEWCO (NO. 4) LIMITED - 2005-09-0581 Cromwell Road, LondonDissolved Corporate (8 parents)Officer2006-12-21 ~ dissolvedIIF 6 - Director → ME - 13FAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-1595 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer2006-12-21 ~ 2018-04-27IIF 41 - Director → ME
- 14FAIRBRIAR DEVELOPMENTS LIMITED - 1996-06-03SPECMIGHT LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-12-21 ~ dissolvedIIF 9 - Director → ME
- 15
FAIRBRIAR PEPYS STREET LTD
- 2011-01-19 03761720FAIRPOINT PROPERTIES LIMITED - 2001-06-14TYROLESE (450) LIMITED - 1999-12-0781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-12-21 ~ dissolvedIIF 7 - Director → ME - 16FAIRBRIAR INVESTMENTS LIMITED - 1996-06-03SWANMIGHT LIMITED - 1985-09-0481 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-12-21 ~ dissolvedIIF 11 - Director → ME
- 17FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-12-21 ~ 2018-04-27IIF 31 - Director → ME
- 18
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2006-12-21 ~ 2018-04-27IIF 36 - Director → ME - 19
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2006-12-21 ~ 2018-04-27IIF 29 - Director → ME - 20
B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09 SC247751BENSON LEVADE LIMITED - 2004-12-23PACIFIC SHELF 1219 LIMITED - 2003-04-16Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (17 parents)Officer2007-09-28 ~ 2008-09-26IIF 26 - Director → ME - 21FAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2014-11-20 ~ 2018-04-27IIF 20 - Director → ME2006-12-21 ~ 2008-04-27IIF 46 - Director → ME
- 22FRASER RESIDENCES LIMITED - 2006-10-27FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2006-12-21 ~ 2007-04-27IIF 52 - Director → ME
- 23
IMPERIAL PLACE LIMITED
- 2008-02-11 06299577DWSCO 2716 LIMITED - 2007-11-0595 Cromwell Road, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-11-06 ~ 2018-04-27IIF 45 - Director → ME - 24
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2006-12-21 ~ 2018-04-27IIF 42 - Director → ME - 25
FRASERS ISLINGTON LETTINGS LIMITED
- 2008-12-03 0675337781 Cromwell Road, LondonDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 38 - Director → ME - 26
SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20 0534452995 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-04-12 ~ 2008-04-27IIF 23 - Director → ME - 27
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-12-21 ~ 2021-11-08IIF 40 - Director → ME - 28FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14LCR DEVELOPMENTS LIMITED - 2005-09-06SOFTLIFE PRODUCTS LIMITED - 1994-01-2795 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2016-09-19 ~ 2018-04-27IIF 61 - Director → ME
- 29
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2006-12-21 ~ 2018-04-27IIF 32 - Director → ME - 30FRASERS PROPERTY (UK) LIMITED - nowBIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2006-12-21 ~ 2007-01-25IIF 49 - Director → MEIIF 53 - Director → ME
- 31FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2018-04-27IIF 35 - Director → ME
- 32
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2006-12-21 ~ 2007-04-27IIF 56 - Director → ME2008-04-27 ~ 2018-04-27IIF 28 - Director → ME - 3381 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2008-04-27 ~ dissolvedIIF 33 - Director → ME2006-12-21 ~ 2007-04-27IIF 47 - Director → ME
- 34
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2006-12-21 ~ 2008-12-17IIF 50 - Director → ME - 35
IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
06455337Swan House, 39 Savill Way, Marlow, EnglandActive Corporate (17 parents)Officer2008-09-12 ~ 2012-02-29IIF 39 - Director → ME - 36LOTHIAN SHELF (003) LIMITED - 2005-06-2181 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-12-21 ~ dissolvedIIF 2 - Director → ME
- 37WB CO (1185) LTD - 1999-05-1095 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2017-09-26 ~ 2018-04-27IIF 19 - Director → ME
- 38
LEAR PROPERTY MANAGEMENT LTD
- 2018-01-23 11164216C/o Sterling Chartered Accountants, 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 39DWSCO 2122 LIMITED - 2001-02-0281 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2006-12-21 ~ dissolvedIIF 5 - Director → ME
- 40
LEAR DEVELOPMENTS HOLDINGS LIMITED
0934656830 Oakington Avenue, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 41AUTOFOOD LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2007-04-12 ~ 2008-04-27IIF 21 - Director → ME
- 42TABLECYCLE LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (17 parents)Officer2007-04-12 ~ 2008-04-27IIF 22 - Director → ME
- 43NASHDOM LIMITED - 1999-09-10BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents)Officer2006-12-21 ~ dissolvedIIF 12 - Director → ME
- 44
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-12-21 ~ nowIIF 37 - Director → ME - 45
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2006-12-21 ~ dissolvedIIF 13 - Director → ME - 46
SANA PROPERTY DEVELOPMENTS LIMITED
- 2015-07-08 0934847230 Oakington Avenue, Harrow, EnglandActive Corporate (3 parents)Officer2015-07-07 ~ 2016-05-19IIF 27 - Director → ME2019-06-01 ~ nowIIF 14 - Director → ME - 47
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-12-21 ~ 2008-10-17IIF 54 - Director → ME - 48DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Officer2007-01-24 ~ 2018-07-31IIF 34 - Director → ME
- 49
VAUXHALL SKY GARDENS MANAGEMENT LIMITED
098589597th Floor Vauxhall Sky Gardens, Wandsworth Road, London, EnglandActive Corporate (2 parents)Officer2015-11-05 ~ 2017-10-04IIF 1 - Director → ME - 50
VINCENT SQUARE FLATS MANAGEMENT LIMITED
063430039 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomActive Corporate (26 parents)Officer2008-08-15 ~ 2012-07-31IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.